Key Data

• Trading Name: UniPayment 
• Legal Entity: UAB UniPayment
• Activities: All-In-One Solution
• Location: Lithuania
• Regulations: regulated 
• Key People: Paul Mendoza/Per M Håkansson
• Latest news: UniPayment

UAB UniPayment, established in Lithuania is a financial services provider specializing in both cryptocurrency and traditional fiat transactions.

The company is authorized and regulated by the Lithuanian Financial Crime Investigation Service (FCIS) as a Virtual Asset Service Provider (VASP), ensuring compliance in virtual asset operations.

Offering

UniPayment offers a suite of services designed to facilitate seamless global transactions.

Its Multi-Currency Wallet allows users to manage both cryptocurrencies—such as Bitcoin (BTC), Ethereum (ETH), Tether (USDT), and USD Coin (USDC)—and fiat currencies, providing named EUR and USD accounts for streamlined fiat transactions. The platform supports instant, low-cost currency exchanges, enhancing asset management efficiency.

The company’s Payment Gateway is tailored for businesses seeking flexible, global payment solutions.

It supports various payment methods, including cards, cryptocurrencies, Skrill, Neteller, and RapidTransfer, facilitating real-time, efficient processing for international transactions. The gateway offers customizable checkout options and seamless integration through SDKs, APIs, and plugins, catering to diverse business needs.

UniPayment also provides On/Off Ramp services, enabling smooth exchanges between cryptocurrencies and fiat currencies.

This feature supports transactions in 26 fiat currencies via SWIFT, SEPA, and Fedwire, ensuring secure and swift global payments

Regulation

UAB UniPayment, a company registered in Lithuania (registry code: 306661164) with its official address at Žalgirio g. 88-101, Vilnius, LT-09303, operates as a fully regulated entity in the financial services sector.

Authorized and regulated by the Lithuanian Financial Crime Investigation Service (FCIS):

• as a Virtual Asset Service Provider (VASP), UAB UniPayment specializes in virtual asset services.
• Furthermore, the company is recognized by the National Bank of Belgium (NBB) as an EMI-Agent, granting it the ability to offer electronic money accounts and payment services.
• UAB UniPayment is also registered in the United States as a Money Services Business (MSB) under registration number 31000275931602, showcasing its commitment to compliance and global operational standards.

Serving Industries

UAB UniPayment serves businesses, individuals, and institutions seeking seamless financial solutions that integrate traditional banking with blockchain technology. Their clients include e-commerce platforms, SMEs, freelancers, crypto investors, and cross-border service providers. They also cater to financial institutions and regulated partners requiring secure, compliant payment infrastructure and multi-currency management.

Customer Review

Currently, there is a lack of substantial customer reviews or testimonials to provide a comprehensive understanding of user experiences with UniPayment’s services.

Key People

• Paul Alberto Mendoza

• Per M. Håkansson

Rating and Conclusion

We classify UAB UniPayment as Green from a compliance perspective, as all required information and licenses are in place. The company is regulated as a Virtual Asset Service Provider (VASP) by the Lithuanian Financial Crime Investigation Service (FCIS), authorized by the National Bank of Belgium (NBB) as an EMI-Agent, and registered in the U.S. as a Money Services Business (MSB). These regulatory frameworks highlight the company’s legal compliance and reliability.

However, we rate UAB UniPayment as Orange from a customer perspective due to the lack of substantial customer reviews or testimonials. This makes it difficult to reliably assess user satisfaction and service quality.